XPE Eldon Square Limited
- Company number
- 05503289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- XPE Group PLC (10 companies)
Registered office
Previous names
- Shelfco (No. 3107) Limited (until 21 Sep 2005)
- CSC (Eldon Square) Limited (until 15 Feb 2013)
- Intu Eldon Square Limited (until 1 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Peter Frank | Director | 14 Apr 2023 | 15 Jul 2026 |
| DIXON, Andrew Philip Graham | Director | 14 Apr 2023 | |
| HELLER, John Alexander | Director | 15 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xpe Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
XPE Eldon Square Limited → XPE Group PLC
Directors’ other companies
- DIXON, Andrew Philip Graham - Director at Projectco Solutions Limited
- DIXON, Andrew Philip Graham - Director at Potteries (Nominee No.2) Limited
- DIXON, Andrew Philip Graham - Director at Potteries (Nominee No.1) Limited
- DIXON, Andrew Philip Graham - Director at XPE Group PLC
- HELLER, John Alexander - Director at Cawgate Limited
- HELLER, John Alexander - Director at Clerewell Limited
- HELLER, John Alexander - Director at Potteries (Nominee No.1) Limited
- HELLER, John Alexander - Director at Jan1083 Limited
- HELLER, John Alexander - Director at Barmik Properties Limited
- HELLER, John Alexander - Director at Cranworth Wharf & Transport Limited
Companies at the same address
- Potteries (Gp) Limited (04361558)
- Potteries (Nominee No.1) Limited (04471666)
- Potteries (Nominee No.2) Limited (04472195)
- The Potteries Shopping Centre Limited Partnership (LP008348)
- XPE 2027 Limited (02218171)
- XPE Braehead Leisure Limited (04424007)
- XPE Braehead Limited (04690989)
- XPE Group PLC (05890611)
- XPE Potteries Limited (04423980)